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Sole trader dossier

DJILALI FRAIHI

FRANCE · SOLE TRADER · INCORPORATED 1999-09-23
KYBE ID: FR-380321901 · 380321901 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDJILALI FRAIHI

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Registration380321901

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Statusdissolved

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Incorporated1999-09-23

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Dissolved2011-03-31

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Registered address34 RUE SCHEFFER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

DELTA CONSEILactive DOMINIQUE TOULYdissolved ELSA ZYLBERSZTEJNactive EVELYNE DEVOSSEdissolved FANNY LICHTENBERGactive FURGE MULHAUSERactive JEAN DANTINdissolved JEROME ROUSSELdissolved JESSICA ROSNY ELODIE SADOINEactive MAJIMMOdissolved MARIAN BARRANTESdissolved [ND]active [ND]dissolved [ND]dissolved ORPAZ TECHNOLOGYdissolved SCHEFFER 34dissolved SCI JARYdissolved SCI SUNRAYdissolved SONIA FILMSdissolved TROCADERO PARTICIPATIONSactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-03-31Dissolved / struck off